Babbage Bidco Limited

Active14011276 Private limited company
Incorporated
30 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Oregon House
19 Queensway
New Milton
BH25 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born July 1978 (48)
Director · Appointed 21 February 2025
British
Born May 1976 (50)
Director · Appointed 20 February 2024
British
Born December 1973 (52)
Officer history (5 former)
22 February 2025
Resigned Barlow, Craig John as Director
21 February 2025
Appointed Tilley, Christopher Stuart as Director
21 February 2025
Appointed Mcneill, Dominic John as Director
22 January 2025
Resigned Southward, Brian as Director
20 February 2024
Resigned Barclay, Timothy as Director
20 February 2024
Appointed Southward, Brian as Director
20 February 2024
Appointed Thorburn Muirhead, James as Director
31 August 2022
Appointed Barclay, Timothy as Director
31 August 2022
Appointed Barlow, Craig John as Director
31 August 2022
Resigned Fortescue, Alexander Jan as Director
31 August 2022
Resigned Hanna, Christopher Stewart as Director
30 March 2022
Appointed Fortescue, Alexander Jan as Director
30 March 2022
Appointed Hanna, Christopher Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14010552

Holdings 2

Companies where Babbage Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Jobs Midco 2 Limited Owns 75–100% of shares
Gates Bidco Limited Owns 75–100% of shares
Babbage Bidco Limited This company Owns 75–100% of shares
Berners Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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